Clafasio Dias(Bharatiya Janata Party(BJP)):Constituency- CUNCOLIM(SOUTH GOA)

1 2 3 4

Home → Goa 2022 → SOUTH GOA → CUNCOLIM → CLAFASIO DIAS(Criminal & Asset Declaration)

Goa 2022

CLAFASIO DIAS

CUNCOLIM (SOUTH GOA)

Party:BJP

S/o|D/o|W/o: Joaquim Xavier Dias

Age: 51

Name Enrolled as Voter in: 34-Cuncolim (Goa) constituency, at Serial no 668 in Part no 13

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Goa 2017	Rs7,89,21,029 ~7 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 8,14,21,507 ~8 Crore+
Liabilities:	Rs 30,69,590 ~30 Lacs+

Educational Details

Category: 10th Pass
Passed 10th Through Goa Daman & Diu Board Of Secondary & Higher Secondary Education , Panjim In March 1988

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 2,90,050 ~ 2 Lacs+ 2019 - 2020 Rs 3,27,800 ~ 3 Lacs+ 2018 - 2019 Rs 10,12,775 ~ 10 Lacs+ 2017 - 2018 Rs 5,81,642 ~ 5 Lacs+ 2016 - 2017 Rs 8,78,692** ~ 8 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 1,01,250 ~ 1 Lacs+ 2019 - 2020 Rs 1,41,800 ~ 1 Lacs+ 2018 - 2019 Rs 4,05,496 ~ 4 Lacs+ 2017 - 2018 Rs 4,61,641 ~ 4 Lacs+ 2016 - 2017 Rs 7,46,693** ~ 7 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	77,794 77 Thou+	1,34,430 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,12,224 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank Of India Fd No-530101007099200 15,000 15 Thou+ UBI Fd No-5301007100594 80,000 80 Thou+ Quepem Urban Co-Op Cr-Society 015/138 6,830 6 Thou+ Union Bank Of India-510101001953221 64,480 64 Thou+ Union Bank Of India S/B- 52010101045474202 1,13,748 1 Lacs+ Yes Bank-001990100002490 13,672 13 Thou+ Paroda V.K.S.S Society td-031 50,813 50 Thou+ Chandor Guridolim Cav CR. Scty 2101/1570 1,934 1 Thou+ Catholic Syrian Bank -0314-01233523-190001 1,30,234 1 Lacs+ Axis Bank-S/B-918010054768151 66,449 66 Thou+	Union Bank Of India-510101001954406 42,962 42 Thou+ Union Bank Of India-520101045450141 6,775 6 Thou+ Chandor Guridolim Cav Cr- Society 2101/1569 319 3 Hund+ Pancard Club (I) Ltd 1,43,100 1 Lacs+ Chandor Guridolim Cav Cr- Society 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 7,86,316 7 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No-931282192 (Plan No-0481510) Maturity Date-22/02/2026 5,00,000 5 Lacs+ LIC Policy No-930429842 (Plan No-48-25(15)) Maturity Date-08/112026 2,00,000 2 Lacs+ Max Life Insurance, Policy No-385030317, Plan No- Wholelife Participating 10 Age 100) Maturity Date-29/11/2029 1,00,000 1 Lacs+ Bajaj Allianz Life Insurance, Policy No-0069161272, Maturity date-25/11/2007 1,50,000 1 Lacs+ HDFC Life Insurance Policy No-18318209, Maturity Date-10/03/2031 1,37,277 1 Lacs+	LIC Policy no-930982656, Matiurity Date-18/09/2030 10,00,000 10 Lacs+ LIC Policy no-930982657, Matiurity Date-18/09/2030 1,00,000 1 Lacs+ LIC Policy no-930982648, Matiurity Date-18/09/2023 1,00,000 1 Lacs+ LIC Policy no-930982647, Matiurity Date-18/09/2022 1,00,000 1 Lacs+ LIC Policy no-930982668, Matiurity Date-18/09/2042 1,00,000 1 Lacs+ LIC Policy no-9309826669, Matiurity Date-18/09/2043 2,00,000 2 Lacs+ LIC Policy no-930982653, Matiurity Date-18/09/2028 1,00,000 1 Lacs+ LIC Policy no-930982670, Matiurity Date-18/09/2044 2,00,000 2 Lacs+ LIC Policy no-930982663, Matiurity Date-18/09/2037 1,00,000 1 Lacs+ LIC Policy no-930982665, Matiurity Date-18/09/2029 1,00,000 1 Lacs+ LIC Policy no-930982649, Matiurity Date-18/09/2024 1,00,000 1 Lacs+ LIC Policy no-930982662, Matiurity Date-18/09/2036 1,00,000 1 Lacs+ LIC Policy no-930982658, Matiurity Date-18/09/2032 1,00,000 1 Lacs+ LIC Policy no-930982650, Matiurity Date-18/09/2025 1,00,000 1 Lacs+ LIC Policy no-930982659, Matiurity Date-18/09/2033 1,00,000 1 Lacs+ LIC Policy no-930982665, Matiurity Date-18/09/2039 1,00,000 1 Lacs+ LIC Policy no-930982660, Matiurity Date-18/09/2034 1,00,000 1 Lacs+ LIC Policy no-930982661, Matiurity Date-18/09/2036 1,00,000 1 Lacs+ LIC Policy no-930982651, Matiurity Date-18/09/2026 1,00,000 1 Lacs+ LIC Policy no-930982666, Matiurity Date-18/09/2040 1,00,000 1 Lacs+ LIC Policy no-930982657, Matiurity Date-18/09/2024 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 42,37,277 42 Lacs+
v	Personal loans/advance given	Harmoney Classic 51,26,175 51 Lacs+ Jolly Metals 22,21,100 22 Lacs+ Jolly Construction 3,41,596 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 76,88,871 76 Lacs+
vi	Motor Vehicles (details of make, etc.)	PICK UP MAKE TATA NO-GA-02-Y-5337, Purchase 12/10/2001 50,000 50 Thou+ Two Wheeler Honda , Reg No-GA-08-W-6870, Purchase-12/10/2001 20,000 20 Thou+ Roller Purchase-2006 2,00,000 2 Lacs+ Two Wheeler Reg No-GA/02/N/5127 10,000 10 Thou+ Winger GA/08/N/3288, Purchase-12/04/2020 13,18,584 13 Lacs+ 2 Laptop 11,489 11 Thou+	Scorpio VLX. Reg NO-GA/08/N/0025, Purchase-14/02/2011 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 20,10,073 20 Lacs+
vii	Jewellery (give details weight value)	54 grams @5012 2,70,648 2 Lacs+	109 Grams@ 5012 5,46,308 5 Lacs+	Nil	Nil	Nil	Nil	Rs 8,16,956 8 Lacs+
viii	Other assets, such as values of claims / interests	Sundry Debtors 10,03,561 10 Lacs+	Investment In Partnership Jolly Construction Firm 74,46,041 74 Lacs+ Sundry Debtors 50,49,788 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,34,99,390 1 Crore+
Gross Total Value (as per Affidavit)		1,22,81,384 1 Crore+	1,69,69,723 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,92,51,107 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,22,81,384 1 Crore+	Rs 1,69,69,723 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,92,51,107 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Survey No-190/1, Of Sarzora Village, Salceta Taluka Total Area 296249 Sqft Built Up Area Whether Inherited N Purchase Date 2011-02-24 Purchase Cost 4918600.00 Development Cost 0.00 4,35,88,800 4 Crore+ Plot No-C In Survey No-43/1 & 43/3 Of Mullem Vill.,Salceta Taluka Total Area 5767.36 Sqft Built Up Area Whether Inherited N Purchase Date 2010-09-09 Purchase Cost 279000.00 Development Cost 0.00 3,21,600 3 Lacs+	Plot-01-D, Survey No-155/1 (Pat ) Vill- Mullem Of Salcete Taluka Total Area 27922.20 Sqft Built Up Area Whether Inherited N Purchase Date 2006-10-24 Purchase Cost 351030.00 Development Cost 1500000.00 27,97,500 27 Lacs+ Survey No-136/4 & 137/62 At Mullem Vill, Taluka Salceta Total Area 28245 Sqft Built Up Area Whether Inherited N Purchase Date 2009-03-25 Purchase Cost 361800.00 Development Cost 0.00 30,62,500 30 Lacs+	Nil	Nil	Nil	Nil	Rs 4,97,70,400 4 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	H No-151, Agramorod, Paroda, Salcete, Goa Total Area 9000 Sqft Built Up Area 2000 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,00,000 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,63,10,400 4 Crore+	58,60,000 58 Lacs+	Nil	Nil	Nil	Nil	Rs 5,21,70,400 5 Crore+
Totals Calculated		Rs 4,63,10,400 4 Crore+	Rs 58,60,000 58 Lacs+	Nil	Nil	Nil	Nil	Rs 5,21,70,400 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	The Chandor Guirdolim Cavorim Credit Society No-6002/553 4,24,245 4 Lacs+	The Chandor Guirdolim Cavorim Credit Society No-2101/1569 4,24,245 4 Lacs+	Nil	Nil	Nil	Nil	Rs 8,48,490 8 Lacs+
	Loans due to Individual / Entity	Nil	Dias Enterprises 22,21,100 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,21,100 22 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,24,245 4 Lacs+	26,45,345 26 Lacs+	Nil	Nil	Nil	Nil	Rs 30,69,590 30 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	0	Nil	Nil	Nil	Nil	Rs 0
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 4,24,245 4 Lacs+	Rs 26,45,345 26 Lacs+	Nil	Nil	Nil	Nil	Rs 30,69,590 30 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Private Works Contractor, Bank Interest, Salary Allowance as MLA
Spouse	Stone Crushing Business, Bank Interest
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	N/A
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Improvment Of Damaged Road In V.P Sarzora In Velim Constituency, Acceptance Letter no15/PWD/WO/ACCTS/20-21 Dt-25/03/2021, Name of the Department- Executive engineer, WD. VI, Public Works Department, Fatorda, Margao, Goa, Amount of Contract- -26269502/54, Name of Agency- Jolly Contruction
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	N/A

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.